NIOR BANK LTD

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LEI: 89450072TAWTPT39TI20
Last updated: March 18, 2026 at 19:02:19
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
89450072TAWTPT39TI20
Legal Form
9999 (International Business Company limited by shares)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
March 18, 2025 at 15:52:53
Creation Date
January 21, 2025 at 12:00:00
Registered At
RA000849
Registered As
15935

Entity Names

Legal Name
NIOR BANK LTD
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rue Principale, Anjouan Corporate Services Centre, Hamchako
00000, Mutsamudu

Headquarters Address

Rue Principale, Anjouan Corporate Services Centre, Hamchako
00000, Mutsamudu

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 18, 2025 at 15:52:53
Last Updated
March 18, 2026 at 19:02:19
Next Renewal
March 18, 2026 at 15:52:54(17 days ago)

Validation

Primary Validation

Authority ID
RA000849
Registration Number
15935

NIOR BANK LTD (LEI: 89450072TAWTPT39TI20) is a 9999 (International Business Company limited by shares) was initially registered on March 18, 2025 in Comoros (the) (KM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 18, 2026 at 19:02:19. The renewal was due on March 18, 2026 and is now overdue.

The headquarters is located in Mutsamudu, KM. The legal address is in Mutsamudu, KM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 15935 with authority ID RA000849.